Leo Regtech Limited

Leo Regtech Ltd from London UK: small company, active status, founded 22 years ago, 13 employees, £2,213,366 assets, virtual address, 4 directors, 1 owner, solo founder.

De Lavenere Lussan Jerome owns Leo Regtech Limited. The list of owners was changed two years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Wilkinson Timothy Andrew, Philipon Pierre, Guo Linhao, Lussan Jerome Alexandre De Lavenere are the directors of Leo Regtech Limited. The list of directors was changed four months ago.

Leo Regtech Limited was incorporated twenty two years ago on July 10, 2003.

The registration address of Leo Regtech Limited is EC2R 8DU, United Kingdom, London, 11 Old Jewry. The address is virtual address as twenty companies registered at the address.

Leo Regtech Limited was previously Laven (tech) Limited, Laven Partners Limited, Laven Limited.

The company operates in the management consultancy activities other than financial management industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,213,366.